- M&T Bank (Buffalo, NY)
- …new methodologies within team. + Create configuration scanning plans that ensure compliance with internal policies and best practices; lead configuration ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- TD Bank (New York, NY)
- …is a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair… more
- City of New York (New York, NY)
- …of five (5) Units: IT, Financial Management Services, Contracts, Quality Assurance & Internal Audit , and Administrative Services. The Executive Director of APS ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...provided APS clients. - Complete final review of all internal audits and evaluations for accuracy and consistency prior… more
- American Arbitration Association (New York, NY)
- …and support for audit purposes. + Ensure accurate revenue recognition in compliance with ASC 606 and other relevant accounting standards. + Review contracts and ... reconciled. + Prepare and post necessary journal entries, ensuring compliance with accounting standards. Manage intercompany transactions, ensuring accurate… more
- M&T Bank (Buffalo, NY)
- …regulations, including taking the lead in coordinating with Legal, Compliance , Audit , Commercial Bank and other internal areas, implementing and coordinating ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- City of New York (New York, NY)
- …other actions. Creates Standard Operating Procedures regarding Human Resources processes for internal human resources staff. ADMINISTRATIVE STAFF ANALYST ( - ... Description PLEASE NOTE THAT ONLY EMPLOYEES PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST TITLE WILL BE CONSIDERED The NYC Department of Environmental Protection… more
- TD Bank (New York, NY)
- …data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with Technology teams ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any… more
- HSBC (New York, NY)
- …policies. Maintain HSBC internal control standards, including the timely implementation of internal and external audit findings For this role, HSBC targets a ... share. The Junior Multi-asset Portfolio Manager/ Investment Manager Due Diligence Analyst is responsible for assisting in managing multi-asset portfolios, performing… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... workplace. DHS is recruiting for one (1) Administrative Staff Analyst -NM-II to function as a Health and Safety Officer...and communicated. - Supervise Health and Safety staff; monitor compliance and corrective actions for all health and safety… more
- City of New York (New York, NY)
- …to DVS executive management. The DVS Fiscal Director is responsible for all internal and external audit requests. - Develop, prepare policies and training ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE Domestic Violence Services (DVS) provides a variety of… more